Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2018 17:16:10
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG180629OTHRPIUU
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Chow Ching Sian as Chief Financial Officer of Keppel DC REIT Management Pte. Ltd.

Additional Details

Name Of Person
Chow Ching Sian
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
28/07/2018
Detailed Reason (s) for cessation
To pursue other opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
Yes
If Yes, Please provide full details
Mr Adam Lee Sin Jun, Vice President (Finance) of Keppel DC REIT Management Pte. Ltd., will be assuming the role of Head of Finance and taking over Ms Chow's responsibilities.
Date of Appointment to current position
01/08/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for Keppel DC REIT Management Pte. Ltd.'s financial functions, including accounting, taxation, treasury, capital management, compliance and reporting functions of Keppel DC REIT and its subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
17,100 Units in Keppel DC REIT
Past (for the last 5 years)
Nil.
Present
Various subsidiaries and associated companies of Keppel DC REIT.